INTERTRUST MANAGEMENT LIMITED

Company number 03853947

Date	Type	Description	View / Download
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 January 2016	(32 pages)
27 May 2016	TM02	Termination of appointment of Jennifer Jones as a secretary on 11 May 2016	(1 page)
06 Jan 2016	MR01	Registration of charge 038539470003, created on 4 January 2016	(47 pages)
05 Jan 2016	MA	Memorandum and Articles of Association	(7 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 17/12/2015	(5 pages)
17 Dec 2015	AUD	Auditor's resignation	(3 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Dec 2015	TM01	Termination of appointment of Alexander Anders Ohlsson as a director on 4 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of James Garner Smith Macdonald as a director on 4 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Jonathan Eden Keighley as a director on 4 December 2015	(1 page)
16 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 11,765	(14 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Aug 2015	TM01	Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	(2 pages)
16 Dec 2014	AP03	Appointment of Miss Aline Sternberg as a secretary on 2 December 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 11,765	(14 pages)
09 Sep 2014	CH01	Director's details changed for Jocelyn Charles Coad on 28 March 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Ms Debra Parsall on 7 August 2013	(2 pages)
25 Feb 2014	AP01	Appointment of Mrs Susan Iris Abrahams as a director	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Iain Philip Tarr on 21 January 2014	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 11,765	(13 pages)